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Niche2 Limited

Type: NZ Limited Company (Ltd)
9429035504474
NZBN
1489051
Company Number
Registered
Company Status
Current address
Unit G12, The Zone
23 Edwin Street, Mt Eden
Auckland 1024
New Zealand
Registered address used since 09 May 2011
Unit G12, The Zone
23 Edwin Street, Mt Eden
Auckland 1024
New Zealand
Physical & service address used since 31 May 2012

Niche2 Limited, a registered company, was incorporated on 03 Mar 2004. 9429035504474 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Mark Thompson - an active director whose contract began on 03 Mar 2004,
Lee-Anne Wan - an inactive director whose contract began on 01 Apr 2007 and was terminated on 25 May 2018,
Lee-Anne Wan - an inactive director whose contract began on 03 Mar 2004 and was terminated on 16 Mar 2004.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Unit G12, The Zone, 23 Edwin Street, Mt Eden, Auckland, 1024 (category: physical, service).
Niche2 Limited had been using 9B/196 Hobson Street, Auckland, Auckland as their physical address up to 31 May 2012.
One entity controls all company shares (exactly 100 shares) - Thompson, Mark - located at 1024, Kingsland, Auckland.

Addresses

Previous addresses

Address #1: 9b/196 Hobson Street, Auckland, Auckland, 1010 New Zealand

Physical address used from 09 May 2011 to 31 May 2012

Address #2: 10a Rossgrove Terrace, Mt Albert New Zealand

Physical & registered address used from 07 Jun 2007 to 09 May 2011

Address #3: 1405/1 Hobson St, Auckland City

Registered & physical address used from 23 Jun 2006 to 07 Jun 2007

Address #4: 614b Manukau Road, Epsom, Auckland

Registered & physical address used from 03 Mar 2004 to 23 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Mark Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wan, Lee-anne Kingsland
Auckland
1021
New Zealand
Directors

Mark Thompson - Director

Appointment date: 03 Mar 2004

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 26 Apr 2017


Lee-anne Wan - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 25 May 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 26 Apr 2017


Lee-anne Wan - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 16 Mar 2004

Address: Epsom, Auckland,

Address used since 03 Mar 2004

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Sharbo Limited
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C F R Line Nz Limited
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Limbrick Investments Limited
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